DOSSIERS / BAT EX FRANCE EUROPE
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Company dossier

BAT EX FRANCE EUROPE

FRANCE · COMPANY · INCORPORATED 1993-01-05
KYBE ID: FR-389711458 · 389711458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAT EX FRANCE EUROPE
fr_insee
389711458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-05
fr_insee
1997-11-21
fr_insee
92 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM AZAIEZdissolvedABDELKRIM HAOUALdissolvedADELAIDE LAHAYEdissolvedALIN TANASEdissolvedANDRE JEAN BROCARDdissolvedAUX COMPAGNONS DU LOGISdissolvedBATIMATOSdissolvedBBM ELECdissolvedBENTAYEB DAHLABdissolvedBOUALEM MIHOUBIdissolvedBUISSON EdissolvedCAROLINE MAILLARYdissolvedCHRISTINE NATACHA TORRESdissolvedCLAUDE GERARD GEISSdissolvedDIALCARDdissolvedDMCdissolvedDOMINIQUE SERGE PIERRE BALLANdissolvedEDITIONS DIRECT EURLdissolvedEDITIONS P COM PUBdissolvedELISABETH BALLAISdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off